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MKVENTURES CAPITAL LIMITED — Investor Relations & Filings

Ticker · 514238 ISIN · INE874A01010 LEI · 894500TP15RL91KZG369 BSE.NS Financial and insurance activities
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Filings indexed 438 across all filing types
Latest filing 2025-12-19 Board/Management Inform…
Country IN India
Listing BSE.NS 514238

About MKVENTURES CAPITAL LIMITED

https://mkventurescapital.com

MKVentures Capital Limited is a financial services firm primarily engaged in investment activities and capital market operations. The company focuses on identifying and investing in high-growth opportunities across diverse sectors through proprietary investment strategies. It provides strategic capital and advisory services aimed at long-term value creation. Led by experienced investment professionals, the firm leverages deep market insights to manage a portfolio of equity and debt instruments. Its core operations involve fundamental research, risk management, and the deployment of capital into emerging businesses and established enterprises to drive sustainable financial growth.

Recent filings

Filing Released Lang Actions
Announcement under Regulation 30 (LODR) - The Board approves the proposal for re-designation of Mr. Madhusudan Kela (DIN: 05109767) from Managing Director to Non-Executive, Non - Independent ....
Board/Management Information Classification · 100% confidence The document is a formal announcement from MKVentures Capital Limited regarding the outcome of a Board Meeting held on December 19, 2025. It details the appointment and re-designation of key management personnel, including the appointment of a new Managing Director & CEO and changes in the Chairman's role. The document references compliance with SEBI regulations and RBI approvals, indicating it is a regulatory disclosure. There are no financial statements or detailed financial performance data present, nor is this a transcript or presentation. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive information about management changes, not just a brief notice or report publication announcement.
2025-12-19 English
Announcement under Regulation 30 (LODR) - Based on the Recommendation of the Nomination & Remuneration Committee, the proposal for appointment of Mr. Ajay Shah (DIN: 11403884) as the Managing ....
Board/Management Information Classification · 100% confidence The document is a formal announcement from MKVentures Capital Limited regarding the outcome of a Board Meeting held on December 19, 2025. It details the appointment and re-designation of key management personnel, including the appointment of a new Managing Director & CEO and changes in the Chairman's role. The document references compliance with SEBI regulations and RBI approvals, indicating it is a regulatory disclosure about management changes. There are no financial statements or detailed financial performance data present, nor is this a report or presentation. The content fits the category of announcements about changes in the company's board or senior management.
2025-12-19 English
Announcement under Regulation 30 (LODR) - On the Recommendation of the Nomination & Remuneration Committee, approved the proposal for appointment of Mr. Ajay Shah (DIN: 11403884) as an ....
Board/Management Information Classification · 95% confidence The document is a formal announcement from MKVentures Capital Limited regarding the outcome of a Board Meeting held on December 19, 2025. It details the appointment and re-designation of key management personnel, including the appointment of a new Managing Director & CEO and changes in the Chairman position. The document references compliance with SEBI regulations and RBI approvals, indicating it is a regulatory disclosure about management changes. There are no financial statements or detailed financial performance data present, nor is it a transcript or presentation. The content fits the category of announcements related to changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2025-12-19 English
Announcement under Regulation 30 (LODR) - Appointment of Mr. Sanket Rathi as the Chief Compliance Officer in accordance with the applicable RBI Guidelines.
Board/Management Information Classification · 100% confidence The document is a formal announcement from MKVentures Capital Limited regarding the outcome of a Board Meeting held on December 19, 2025. It details the appointment and re-designation of key management personnel, including the appointment of a new Managing Director & CEO and changes in the Chairman's role. The document references compliance with SEBI regulations and RBI approvals, indicating it is a regulatory disclosure about management changes. There are no financial statements, earnings data, or detailed reports included. The content focuses on board and senior management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management.
2025-12-19 English
Proceedings of the Board Meeting held on December 19, 2025 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Board/Management Information Classification · 100% confidence The document is a formal announcement from MKVentures Capital Limited regarding the outcome of a Board Meeting held on December 19, 2025. It details the appointment and re-designation of key management personnel, including the appointment of a new Managing Director & CEO and the re-designation of the existing Managing Director to Non-Executive Chairman. The document references compliance with SEBI regulations and RBI approvals, and includes an annexure with detailed information about the new director. There are no financial statements or detailed financial performance data present. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG).
2025-12-19 English
Intimation for Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice from MKVentures Capital Limited addressed to the stock exchange regarding the closure of the trading window for insiders. It references compliance with SEBI (Prohibition of Insider Trading) Regulations and specifies dates for the trading window closure. The content is an announcement related to insider trading restrictions and does not contain financial data, report details, or voting results. It is not a financial report, earnings release, or management information. It is also not a director's dealing report but a regulatory compliance announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories. The document length is short and purely informational, supporting this classification with high confidence.
2025-12-08 English

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